Orion Ispat Limited - Due diligence report

A 360° intelligence report on Orion Ispat Limited: trust score, financial health, credit view, compliance, directors, growth and distress si…

2002-10-10 Keonjhar, Orissa Amalgamated Unlisted
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Orion Ispat Limited — 360° Intelligence Report

Generated from MCA filings & public records
54/100
Trust Score
Moderate

Orion Ispat Limited is assessed as Moderate with a Trust Score of 54/100. Orion Ispat Limited is a public limited indian non-government company incorporated in 2002, operating in the Metals and Minerals sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 12 Nov 2026 from the latest processed filings. Orion Ispat Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Caution

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreModerate
54/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
16/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 3 open (54.04 cr) · 1 satisfied (105.28 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Abn Amro Bank N.V1 48.0 cr
State Bank Of India2 48.0 cr
Abn Amro Bank Nv1 48.0 cr
Compliance Score: 16/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2008 - filings overdue.
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
AJAY KUMAR PATNAIK 01234567 Director 01/04/2018 6 yrs Approved
SAROJ KUMAR PATNAIK 01234567 Director 01/04/2018 6 yrs Approved
PRABHAT KUMAR KASERA 01234567 Director 01/04/2018 6 yrs Approved
JITENDRA NATH PATNAIK 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
-

Key managerial personnel: SAROJ KUMAR PATNAIK (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 24+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (16/100).
3 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence39/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment41/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 3 open charge(s) of 54.04 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view34/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 12 events
24 Jan 2012
Charge satisfied
Abn Amro Bank N.V
25 Aug 2008
Last AGM held
Annual general meeting
31 Mar 2008
Latest balance sheet
Filed with ROC
20 Feb 2008
Charge created
Abn Amro Bank Nv - 1.93 cr
21 Mar 2007
Charge created
Abn Amro Bank N.V - 105.28 cr
17 Mar 2003
Charge created
State Bank Of India - 4.75 cr
10 Oct 2002
Incorporated
Registered with Roc Cuttack
Director appointed
AJAY KUMAR PATNAIK (Director)
Director appointed
SAROJ KUMAR PATNAIK (Managing Director)
Director appointed
PRABHAT KUMAR KASERA (Director)
Director appointed
JITENDRA NATH PATNAIK (Director)
12 Feb 2002
Charge created
State Bank Of India - 47.36 cr
10

Key Observations

Auto-generated from the data above
4 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Orion Ispat Limited before audits and certifications: compliance score 16/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Orion Ispat Limited: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Enhanced diligence advised. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Orion Ispat Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 54/100, distress signals and MSME payment-delay disclosures - know whether Orion Ispat Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Orion Ispat Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Orion Ispat Limited an active company?

Orion Ispat Limited has MCA status “Amalgamated” with a compliance score of 16/100 (Caution Indicated).

Is Orion Ispat Limited financially healthy?

Processed financial statements are not yet available for Orion Ispat Limited, so its financial health is unassessed.

Should I do business with Orion Ispat Limited?

Its overall Trust Score is 54/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Orion Ispat Limited?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Orion Ispat Limited have loans or charges against its assets?

3 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Orion Ispat Limited up to date with its ROC filings?

Last balance sheet is for Mar 2008 - filings overdue. Overall compliance score: 16/100 (Caution Indicated).

Is it risky to lend to Orion Ispat Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.